

| MULBERRY GROUP PLC | 17/11/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 3 | Amend the Borrowing Limit Under the Company's Articles of Association | Oppose |
| 4 | Approve Increase in Limit on Aggregate Fees Payable to Directors | Oppose |
| 5 | Adopt New Articles of Association | Oppose |